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MELLOR WARE LIMITED

Company number 07602770

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Apr 2013	AD01	Registered office address changed from Marchmont 1 Mill Road Bromborough Wirral CH62 2BE United Kingdom on 23 April 2013	View PDF Registered office address changed from Marchmont 1 Mill Road Bromborough Wirral CH62 2BE United Kingdom on 23 April 2013 - link opens in a new window - 1 page (1 page)
22 Apr 2013	CH01	Director's details changed for Miss Lianne Mellor on 22 April 2013	View PDF Director's details changed for Miss Lianne Mellor on 22 April 2013 - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
11 Oct 2012	SH01	Statement of capital following an allotment of shares on 25 September 2012 GBP 10	View PDF Statement of capital following an allotment of shares on 25 September 2012 GBP 10 - link opens in a new window - 4 pages (4 pages)
11 Oct 2012	SH01	Statement of capital following an allotment of shares on 25 September 2012 GBP 10	View PDF Statement of capital following an allotment of shares on 25 September 2012 GBP 10 - link opens in a new window - 4 pages (4 pages)
11 Oct 2012	AP01	Appointment of Neale Evans as a director	View PDF Appointment of Neale Evans as a director - link opens in a new window - 3 pages (3 pages)
11 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
30 May 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	View PDF Annual return made up to 13 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 May 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
13 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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